Lambodhara Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
LAMBODHARA · price
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Lambodhara Textiles held its 31st Annual General Meeting on September 22, 2025, at 11:00 AM through video conferencing. A total of 37 members, representing 37,18,461 equity shares, attended the meeting. Six resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend, re-appointment of Mrs. Bosco Giulia as director on retirement by rotation, ratification of cost auditor remuneration, approval of material related party transactions with Strike Right Integrated Services Limited, and appointment of MDS & Associates LLP as secretarial auditors for five years from FY 2025-26. The CFO briefed members on company performance and operations, and the Chairperson answered shareholder queries. Voting results will be declared within two working days based on remote e-voting and e-voting at the meeting.
This is a procedural disclosure confirming the AGM was held and key resolutions were put to vote. Shareholders should watch for the voting results announcement, particularly on the dividend declaration and related party transaction approval, which could affect stock sentiment.